{"record":{"code":"W-00382","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UGP · SUB~ · BR · EMPREENDIMENTOS PAGUE MENOS S/A","buyer":"","amount":35.622,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15833406000122023","ocds-914jxj-38014206001742025"],"id":"W-00382","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00382/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00382/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PAGUE MENOS ARE TO EMPREENDIMENTOS PAGUE MENOS ~0.97' «EMPREENDIMENTOS PAGUE MENOS S/A» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 198 BRL (≈ $36); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15833406000122023, ocds-914jxj-38014206001742025.","facts":[["Company / subject","UGP · SUB~ · BR · EMPREENDIMENTOS PAGUE MENOS S/A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00382",null],["Reference","ocds-914jxj-15833406000122023",null],["Reference","ocds-914jxj-38014206001742025",null]],"summary":"looks like a subsidiary 'PAGUE MENOS ARE TO EMPREENDIMENTOS PAGUE MENOS ~0.97' «EMPREENDIMENTOS PAGUE MENOS S/A» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 198 BRL (≈ $36); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15833406000122023, ocds-914jxj-38014206001742025","entity":"96edcfea"},"about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00382/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00382/index.json"}